The Board of Directors (BOD) resolution of BMI Real Estate Joint Stock Company outlines the plan for the 2025 Annual General Meeting (AGM). The board has decided to hold the AGM in April 2025. Topics to be discussed include reports on BOD activities, financial statements for the year, and business plans for the following year. Additionally, the BOD will present long-term development strategies and propose dividend distributions for shareholders. This resolution aims to ensure transparency in operations and provide shareholders the opportunity to contribute their opinions on important company decisions. The specific time and location will be announced later.
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